Global Broker Regulation Inquiry App
WikiFX
Great A Visit to the Japanese Broker FUJITOMI
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-29
FUJITOMI
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-29
FITS
Danger A Visit to the Japanese Broker MCP ASSET-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
MCP
Danger Failure to Find Gaitame.Com’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Gaitame.Com
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Plus500
Good Visiting AVATRADE in Japan, Office Exists
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
AVATRADE
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Excite One
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker i SECURITIES
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
i SECURITIES
Great A Visit to the Japanese Broker Centrade
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Centrade
Good A Visit to the Japanese Broker Traders
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Traders
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Bansei
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
Global Link Advisers
Good A Visit to the Japanese Broker TAKAGI
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
TAKAGI
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
SCMG
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
NAITO
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-18
masaSKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-18
Strategy Station Ltd
Great Japan
JapanFUJITOMI
2019-08-29 Danger Japan
JapanFITS
2019-08-29 Danger Japan
JapanMCP
2019-08-28 Danger Japan
JapanGaitame.Com
2019-08-28 Danger Japan
JapanHimawari Securities
2019-08-28 Good Japan
JapanPlus500
2019-08-28 Good Japan
JapanAVATRADE
2019-08-27 Good Japan
JapanExcite One
2019-08-27 Danger Japan
JapanTraders Securities Co., Ltd
2019-08-27 Good Japan
Japani SECURITIES
2019-08-27 Great Japan
JapanCentrade
2019-08-26 Good Japan
JapanTraders
2019-08-26 Danger Japan
JapanBansei
2019-08-26 Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanGlobal Link Advisers
2019-08-21 Good Japan
JapanTAKAGI
2019-08-21 Danger Japan
JapanSCMG
2019-08-21 Good Japan
JapanNAITO
2019-08-21 Danger Malaysia
MalaysiamasaSKY
2019-07-18 Danger Malaysia
MalaysiaStrategy Station Ltd
2019-07-18Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
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